Entity Name: | CASA HOGAR REFUGIO ETERNO, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Non-Profit |
Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
Date Filed: | 01 Oct 2003 (22 years ago) |
Date of dissolution: | 27 Sep 2013 (12 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 27 Sep 2013 (12 years ago) |
Document Number: | N03000008600 |
FEI/EIN Number |
200369941
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 3256 2ND AVE NORTH, PALM SPRINGS, FL, 33461 |
Mail Address: | P.O. BOX 22602, WEST PALM BEACH, FL, 33416-2602 |
ZIP code: | 33461 |
County: | Palm Beach |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
FONTANEZ VALENTIN | President | 1634 GRAND OAK WAY, WELLINGTON, FL, 33414 |
FONTANEZ VALENTIN | Director | 1634 GRAND OAK WAY, WELLINGTON, FL, 33414 |
ROSARIO MONSEY | Vice President | 2717 FLORIDA BLVD, #525, DELRAY BEACH, FL, 33483 |
ROSARIO MONSEY | Director | 2717 FLORIDA BLVD, #525, DELRAY BEACH, FL, 33483 |
FONTANEZ REINALDO | Secretary | 900 DEL LAGO COURT - APT. #104, PALM BEACH GARDENS, FL, 33410 |
FONTANEZ REINALDO | Director | 900 DEL LAGO COURT - APT. #104, PALM BEACH GARDENS, FL, 33410 |
MELENDEZ MARY | Treasurer | 7540 US HIGHWAY 1 #103, LANTANA, FL, 33462 |
MELENDEZ MARY | Director | 7540 US HIGHWAY 1 #103, LANTANA, FL, 33462 |
FONTANEZ VALENTIN | Agent | 1634 GRAND OAK WAY, WELLINGTON, FL, 33414 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2012-04-06 | 3256 2ND AVE NORTH, PALM SPRINGS, FL 33461 | - |
REGISTERED AGENT ADDRESS CHANGED | 2012-04-06 | 1634 GRAND OAK WAY, WELLINGTON, FL 33414 | - |
CHANGE OF MAILING ADDRESS | 2007-05-15 | 3256 2ND AVE NORTH, PALM SPRINGS, FL 33461 | - |
REGISTERED AGENT NAME CHANGED | 2005-05-03 | FONTANEZ, VALENTIN | - |
Name | Date |
---|---|
ANNUAL REPORT | 2012-04-06 |
ANNUAL REPORT | 2011-04-14 |
ANNUAL REPORT | 2010-04-07 |
ANNUAL REPORT | 2009-05-01 |
ANNUAL REPORT | 2008-04-27 |
ANNUAL REPORT | 2007-05-15 |
ANNUAL REPORT | 2006-05-01 |
ANNUAL REPORT | 2005-05-03 |
ANNUAL REPORT | 2004-05-03 |
Domestic Non-Profit | 2003-10-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State